Sunday, 23 February 2014

mrdavemalee@barid.com = Scam

FROM: MR. DAVE MALE

I am Mr. Dave Male, the director in charge of auditing and accounting
section of corisbank, Ouagadougou Burkina Faso West Africa. With due
respect and regard, I have decided to contact you on a business
transaction that will be very beneficial to both of us at the end of the
transaction.

During the investigation and auditing in this bank, my department came
across a very huge sum of money belonging to a deceased customer of this
bank,the fund has been dormant in his account with this Bank without
any claim of the fund in our custody either from his family or relatives
before our discovery to this development.

The said amount is (EIGHTEEN MILLION UNITED STATE DOLLARS.
($18,000,000.00) Meanwhile all the arrangements to put the claim over
this fund as the bonafide next of kin to the deceased and get the
required approval and transfer this money to a foreign account has been
put in place, directives and needed information will be relayed to you
as soon as you indicate your interest and willingness to assist me and
also benefit yourself with this great business opportunity.

Infact, I would have done this deal alone but because of my position in
this country as a civil servant (A Banker) we are not allowed to operate
a foreign account and would eventually raise an eye brow on my side
during the time of transfer because I work in this bank. This is the
reason why it will require a second party or fellow who will forward
claims as the next of kin to the bank and also present a foreign account
where he will need the money to be re-transferred into;on his request
;as it may be after due verification and clarification by the
correspondent branch of the bank where the money will be remitted from
to your own designation bank account.

I will not fail to inform you that this transaction is 100% risk free.
On smooth conclusion of this transaction, you will be entitled to 40% of
the total sum as gratification, while 60% will be for me. Please, you
have been advised to keep top secret as I am still in service and intend
to retire fro=
m service after I conclude this deal with you.

I will be monitoring the whole situation here in this bank until you
confirm the money in your account and ask me to come down to your
country for subsequent sharing of the fund according to percentages
previously indicated and further investment, either in your country or
any country you advice us to invest.

All other necessary vital information will be sent to you when I hear from you.

I look forward to receive your email and please also send your direct
mobile telephone number in your reply for easy communication.